Name: MERLIN HERNANDEZ RECRUITMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERLIN HERNANDEZ RECRUITMENT LIMITED?

Accepted Answer

In the current sources, MERLIN HERNANDEZ RECRUITMENT LIMITED is connected to Mr Paul Joseph Glass, Mr Merlin Hernandez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERLIN HERNANDEZ RECRUITMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags MERLIN HERNANDEZ RECRUITMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERLIN HERNANDEZ RECRUITMENT LIMITED appear across sources?

Accepted Answer

MERLIN HERNANDEZ RECRUITMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MERLIN HERNANDEZ RECRUITMENT LIMITED

OWNERSHIP & CONTROL